Director/PDMR Shareholding

On 29 June 2012, the non-executive directors of ITV plc acquired the following shares in the company at a price of 76.3944 pence under the terms of a Trading Plan as shown below.

Name

Number of shares acquired

Total holding after event

Percentage of issued share capital

Mike Clasper

3,643

93,938

0.0024

Andy Haste

2,962

72,749

0.0019

Lucy Neville-Rolfe

2,180

18,524

0.0005

John Ormerod

3,252

117,074

0.0030

This represents an acquisition of shares under an arrangement by which these non-executive directors agreed to use 25% of their annual fees, after statutory deductions and associated costs, to acquire shares in the company on a quarterly basis.

The shares will be held in individual nominee accounts, and released to the directors when they step down from the Board of ITV plc.

For further enquiries please contact:

Investor Relations

Pippa Foulds 020 7157 6555

Media Relations

Mary Fagan 020 7157 3965
Mike Large 020 7157 3021

Website: www.itv.com; investor information: www.itvplc.com

This information is provided by RNSThe company news service from the London Stock Exchange END RDSSSAFIEFESEFW